Deciphering Texas Rule of Civil Procedure 169: Expedited Actions

OFFICE of COURT ADMINISTRATION

Deciphering Texas Rule of Civil Procedure 169:

Expedited Actions

David Slayton

Administrative Director

Texas Office of Court Administration


Rules Impacted by the New Expedited Trial Process

•New TRCP 169

•Amendments to TRCP 47 and TRCP 190

•TX Rules of Evidence 902

•Applies to all cases filed on or after March 1, 2013


History of TRCP 169

HB 274 passed during the 82nd Legislative Session (2011), called upon the Supreme Court to promulgate rules:

1. Governing Permissive Appeals2. Offers of Judgment3. Dismissals4. Expedited Actions


History of TRCP 169

•Task force appointed after the passage of HB 274 to propose rule changes for expedited actions•Supreme Court Advisory Committee (SCAC)

reviewed the proposals from the Task Force and the State Bar of Texas Rules Committee•SCAC also studied expedited trial rules passed in

other states


Goal of TRCP 169

To aid in the prompt, efficient and cost

effective resolution of cases, while

maintaining fairnessto litigants.


Differentiated Case Management

•The process of developing and following, for each case, a schedule of events that achieves its earliest disposition consistent with fairness and due process.

•Not all cases are alike, as complexities differ, so criteria establishing and defining case categories should be used.


Civil Case Complexities

•TRCP Rule 190 provides for three levels of complexity:•Rule 190.2 – Level 1•Rule 190.3 – Level 2•Rule 190.4 – Level 3

•Level 1•Used to be cases under $50k•Now is ALL EXPEDITED CASES


Expedited Action Qualifications

1. All claimants, other than counter-claimants, affirmatively plead that they seek only monetary relief aggregating $100,000 or less, including damages of any kind, penalties, costs, expenses, pre-judgment interest, and attorney fees.

2. The expedited actions process does not apply to a suit in which a party has filed a claim governed by the Family Code, the Property Code, the Tax Code, or Chapter 74 of the Civil Practice & Remedies Code.



Cases Removed From the Expedited Action Process

•The rules for expedited actions are mandatory, however a case can be removed from the expedited proceeding on a motion and showing of Good Cause:• The damage sought by multiple claimants against the

same defendant exceeds in the aggregate the relief allowed under TRCP 169(a)(1) (100k)

• If defendant has filed a compulsory counterclaim in good faith that seeks relief other than that allowed under TRCP 169(a)(1) (100k);

• Number of parties and witnesses;• Complexity of the legal and factual issues; and• If an interpreter is necessary


TRCP Rule 47 – Requirements in Pleading

•Rule 47 applies to petitions, counterclaims,crossclaims, or third-party petitions

•For all cases except Family Law, the rule now requires a statement of the amount in controversy

•Failure to do so prohibits them from conducting discovery


Rules for Expedited Actions

•Limited Discovery

•Restricts the Court’s Ability to Require Alternative Dispute Resolution

•Mandates Quick Trial Settings

•Provides for Abbreviated Trials for Cases under 100k


Discovery – Expedited Trial Process

•Governed by TRCP Rule 190.2 – applies to family law under $50k with no children too

•Discovery period is limited to 180 days after first request for discovery is served on any party• Used to be no limit, except 30 days before trial

•No more than 15 interrogatories • Used to be 25

•No more than 25 requests for production• Used to be unlimited

•No more than 15 requests for admission • Used to be unlimited

•Requests for disclosure are now blanket requests


ADR – Expedited Trial Process

•Alternative Dispute Resolution•Mediation, arbitration, summary trial, etc

•Parties can agree not to engage in ADR

•Otherwise, Court may refer to ADR ONCE:•Can't exceed 1/2 day•Can't exceed twice the filing fee in cost•Has to be completed at least 60 days before the

first trial setting

•Parties can agree to ADR outside of this


Expert Challenges – Expedited Actions

•Can only challenge expert as part ofsummary judgment motion or during trial on the merits

•Doesn't apply to late designations


Trial Settings – Expedited Trial Process

•Setting•Upon request of any party, must be set within 90

days of the conclusion of discovery period

•Continuances•Court can continue cause twice•Continuances can't exceed a total of 60 days


Conducting Trial – Expedited Actions

•Each side allowed no more than 8 hours in trial• Includes jury selection, opening statements,

presentation of evidence, examination and cross-examination of witnesses, and closing statements.•Doesn't include objections, bench conferences,

bills of exception, and challenges to jurors•Can be extended to 12 hours per side with good

cause


Exercise at Your Table•Flowchart the Expedited Process for Your Court(s)

•Discuss it with your table mates

•A few of you share it with the room


Expedited Actions Study

•Evaluating the use and effectiveness of the rule

•Sampling cases from 5 county courts at law• Lubbock, El Paso, Travis, Cameron, Harris

•Comparing the process prior to the rule and post-rule

•Part of the Conference of Chief Justices Civil Justice Initiative

•NCSC analyzing the data

•Report expected in Fall 2015


Questions?

Documents

Deciphering Texas Rule of Civil Procedure 169: Expedited Actions